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HANWAY ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanway Associates Limited. The company was founded 7 years ago and was given the registration number 10824240. The firm's registered office is in LONDON. You can find them at Fourth Floor Fourth Floor, 1 - 5 Clerkenwell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HANWAY ASSOCIATES LIMITED
Company Number:10824240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor Fourth Floor, 1 - 5 Clerkenwell Road, London, England, EC1M 5PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hanway Street, London, England, W1T 1UF

Director21 January 2019Active
18, Hanway Street, London, England, W1T 1UF

Director19 June 2017Active
18, Hanway Street, London, England, W1T 1UF

Director19 June 2017Active
18, Hanway Street, London, United Kingdom, W1T 1UF

Director19 June 2017Active

People with Significant Control

Hanway Holding Company Limited
Notified on:24 July 2020
Status:Active
Country of residence:England
Address:Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alastair Moore
Notified on:19 June 2017
Status:Active
Date of birth:July 1989
Nationality:Irish
Country of residence:England
Address:18, Hanway Street, London, England, W1T 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Mcbride
Notified on:19 June 2017
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:18, Hanway Street, London, England, W1T 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Henry Fisher
Notified on:19 June 2017
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:United Kingdom
Address:18, Hanway Street, London, United Kingdom, W1T 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-07-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-08-07Accounts

Accounts with accounts type unaudited abridged.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-18Address

Change registered office address company with date old address new address.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Address

Change registered office address company with date old address new address.

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2022-01-13Officers

Change person director company with change date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-02Accounts

Change account reference date company current extended.

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2021-01-16Accounts

Accounts with accounts type unaudited abridged.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-09-12Address

Change registered office address company with date old address new address.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-02-01Officers

Appoint person director company with name date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-09-17Officers

Change person director company with change date.

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2018-09-12Capital

Capital allotment shares.

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